ERETAIL PROMOO SL

Hoja M665609· NIF B88029889

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/03/2018
Director :
Sultan Gampel Eduardo
Former name :
VALDIA HEALTH SL

Legal information

Legal information for ERETAIL PROMOO SL

NIF
Hoja registral
IRUS1000300713128
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/03/2018
LocalityMadrid
Register referenceTomo 37325 · Folio 82 · Hoja M665609
Former names
VALDIA HEALTH SL2018-03-07 → 2021-04-22
StatusVigente

Activity

ERETAIL PROMOO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 7 March 2018. The Spanish commercial register has published 8 filings for this company, from 7 March 2018 to 22 April 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La realización de actividades relacionadas con la comercialización y/o la venta a través de internet o cualesquiera medios telemáticos de toda clase de productos y servicios de licito comercio. La venta online a través de internet y/o canales de distribución similares, importación...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sultan Gampel Eduardo100 %

Individual · ultimate beneficial owner · since 22/04/2021

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 22/04/2021· Registered 15/04/2021· I/A 2
  2. Ceses/DimisionesPublished 22/04/2021· Registered 15/04/2021· I/A 2
  3. NombramientosPublished 22/04/2021· Registered 15/04/2021· I/A 2
  4. Cambio de denominación socialPublished 22/04/2021· Registered 15/04/2021· I/A 2
  5. Cambio de domicilio socialPublished 22/04/2021· Registered 15/04/2021· I/A 2
  6. Cambio de objeto socialPublished 22/04/2021· Registered 15/04/2021· I/A 2
  7. ConstituciónPublished 07/03/2018· Registered 28/02/2018· I/A 1
  8. NombramientosPublished 07/03/2018· Registered 28/02/2018· I/A 1

Changes

  1. 22/04/2021Cambio de domicilio social

    C/ SERRANO GALVACHE 34 3º B (MADRID)

  2. 22/04/2021Cambio de objeto social

    La realización de actividades relacionadas con la comercialización y/o la venta a través de internet o cualesquiera medios telemáticos de toda clase de productos y servicios de licito comercio. La venta online a través de internet y/o canales de distribución similares, importación...

  3. 22/04/2021Declaración de unipersonalidad

    SULTAN GAMPEL EDUARDO

Capital · events

  1. 07/03/2018Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/04/2021#6370004

    Company name: VALDIA HEALTH SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    VALDIA HEALTH SL. Declaración de unipersonalidad. Socio único: SULTAN GAMPEL EDUARDO. Ceses/Dimisiones. Adm. Unico: MALPICA LIZARZABURU CARLOS ANTONIO. Nombramientos. Adm. Unico: SULTAN GAMPEL EDUARDO. Cambio de denominación social. ERETAIL PROMOO SL…
  2. 07/03/2018#4782650

    Company name: VALDIA HEALTH SL

    ConstituciónNombramientos
    VALDIA HEALTH SL. Constitución. Comienzo de operaciones: 9.02.18. Objeto social: La creación, diseño, desarrollo, realización y/o fabricación, integración, implementación y comercialización de proyectos de Investigación dentro de los campos de aplica…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO GALVACHE 34 3º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector